ALASKA STATE LEGISLATURE                                                                                     
          SELECT COMMITTEE ON LEGISLATIVE ETHICS                                                                              
                      MARCH 24, 2022                                                                                          
                          1:00 PM                                                                                             
                                                                                                                              
                SENATE SUBCOMMITTEE MEETING                                                                                   
                                                                                                                              
1:02 PM                                                                                                                       
                                                                                                                                
1. CALL THE MEETING TO ORDER                                                                                                
                                                                                                                                
Deb Fancher called the meeting to order at 1:02 p.m. and                                                                        
asked Jerry Anderson to call roll.                                                                                              
                                                                                                                                
Roll Call                                                                                                                     
                                                                                                                                
Senator David Wilson                                                                                                            
Senator Tom Begich                                                                                                              
Deb Fancher                                                                                                                     
Conner Thomas                                                                                                                   
Skip Cook                                                                                                                       
Joyce Anderson                                                                                                                  
Lee Holmes                                                                                                                      
                                                                                                                                
Quorum present.                                                                                                                 
                                                                                                                                
Others                                                                                                                        
                                                                                                                                
Jerry Anderson                                                                                                                  
                                                                                                                                
2. APPROVAL OF AGENDA                                                                                                       
                                                                                                                                
Deb Fancher entertained a motion to approve the agenda.                                                                         
                                                                                                                                
Motion made by: Senator Tom Begich                                                                                              
                                                                                                                                
There were no objections. The agenda was approved.                                                                              
                                                                                                                                
3. MOTION TO GO INTO EXECUTIVE SESSION                                                                                      
                                                                                                                                
Deb Fancher entertained a motion to move to executive                                                                           
session to discuss matters which  by law must remain                                                                            
confidential under AS 24.60.160, Uniform Rule 22(b)                                                                             
regarding executive sessions, and Rules of Procedure                                                                            
Section 5: Executive Sessions and discussion of matters,                                                                        
the immediate knowledge of would adversely affect the                                                                           
finances of a governmental unit, and discussion of subjects                                                                     
that tend to prejudice the reputation and character of a                                                                        
person.                                                                                                                         
                                                                                                                                
Motion made by: Joyce Anderson                                                                                                  
                                                                                                                                
There were no objections.                                                                                                       
                                                                                                                                
4. EXECUTIVE SESSION                                                                                                        
                                                                                                                              
5. PUBLIC SESSION                                                                                                           
                                                                                                                              
Deb Fancher called the meeting back to order.                                                                                   
                                                                                                                                
6. OTHER BUSINESS                                                                                                           
                                                                                                                                
Deb Fancher entertained other business.                                                                                         
                                                                                                                                
There was no other business.                                                                                                    
                                                                                                                                
7. ADJOURN                                                                                                                  
                                                                                                                                
Deb Fancher entertained a motion to adjourn.                                                                                    
                                                                                                                                
Motion made by: Conner Thomas                                                                                                   
                                                                                                                                
There were no objections. The meeting adjourned at 1:43                                                                         
p.m.                                                                                                                            
                                                                                                                                
1:43 PM